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- FONTIS MEXICO UK LTD
FONTIS MEXICO UK LTD
Active - Accounts Filed
General Information
NAME
FONTIS MEXICO UK LTD
COMPANY NUMBER
08749430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
25/10/2013
(10 years and 9 months old)
WEBSITE
www.seadrill.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/03/2022
03/08/2024
PARATUS MEXICO UK LIMITED
View all previous names
Previous Names
15/03/2022 03/08/2024 PARATUS MEXICO UK LIMITED
13/12/2013 15/03/2022 SEADRILL MEXICO UK LTD.
25/10/2013 13/12/2013 SEADRILL-FINTECH UK LTD.
LONDON
EC4M 7AU
Telephone: 02088114700
TPS: No
2nd Floor Building 11
Chiswick Business Park 566 Chisw
London
W4 5YS
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEAMEX LTD | N/A | N/A |
SEADRILL MEXICO UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FONTIS MEXICO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FONTIS MEXICO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FONTIS MEXICO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2021 - Present (3 years and 1 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2023 - Present (1 years and 6 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
FORVIS MAZARS COMPANY SECRETARIES LIMITED 17/04/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 37 Past: 97 |
View Report |
MAZARS COMPANY SECRETARIES LIMITED 17/04/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/08/2023 - Present (11 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEAMEX LTD | N/A | N/A |
SEADRILL MEXICO UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: James Gareth Ayers (929360586) has left the board |
Date: 09/10/2023 | Event: New Board Member Raphael Michel Francois Yves Siri (931436812) Appointed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
Date: 01/05/2023 | Event: New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (930838457) Appointed |
Date: 06/02/2023 | Event: New Board Member Robert Andre Jensen (930508352) Appointed |
Date: 06/02/2023 | Event: Sergio Ivan Delgado Trevino (928202271) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: Matthew James Claydon Lyne (925710310) has left the board |
Date: 22/03/2022 | Event: New Board Member Matthew James Claydon Lyne (925710310) Appointed |
Date: 17/03/2022 | Event: Mark Adrian Nelson-Smith (916127779) has left the board |
Date: 17/03/2022 | Event: Nicolaas Martinus Wagenaar (928445168) has left the board |
Date: 17/03/2022 | Event: New Board Member Sergio Ivan Delgado Trevino (928202271) Appointed |
Date: 17/03/2022 | Event: New Board Member James Gareth Ayers (929360586) Appointed |
Date: 13/01/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Board Member Mark Adrian Nelson-Smith (916127779) Appointed |
Date: 06/11/2021 | Event: New Board Member Mark Adrian Nelson-Smith (916127779) Appointed |
Date: 23/06/2021 | Event: New Board Member Nicolaas Martinus Wagenaar (928445168) Appointed |
Date: 20/05/2021 | Event: New Board Member Mary Cornell Lifton (928334545) Appointed |
Date: 20/05/2021 | Event: New Board Member Fernando Del Castillo Elorza (928334555) Appointed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Board Member Jose Fernando Correa (927418429) Appointed |
Date: 09/09/2020 | Event: Ricardo Maldonado Yanez (919115522) has left the board |
Date: 11/11/2019 | Event: Jose Maria De Mello Firmo (925985206) has left the board |
Date: 11/11/2019 | Event: New Board Member Neil Derek Gilliver (925309594) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Board Member Jose Maria De Mello Firmo (925985206) Appointed |
Date: 27/06/2019 | Event: Per Winther Wullf (919117806) has left the board |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: New Board Member Christian Whamond (919116400) Appointed |
Date: 25/09/2014 | Event: New Board Member Per Winther Wullf (919117806) Appointed |
Date: 25/09/2014 | Event: New Board Member Jon Olav Osthus (919117751) Appointed |
Date: 24/09/2014 | Event: Harald Thorstein (917036017) has left the board |
Date: 24/09/2014 | Event: New Board Member Ricardo Maldonado Yanez (919115522) Appointed |
Date: 24/09/2014 | Event: David Scott Sneddon (918761560) has left the board |
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